DOSSIERS / MJ DEVELOPPEMENT-ILE-DE-FRANCE
← SearchExport PDF
Company dossier

MJ DEVELOPPEMENT-ILE-DE-FRANCE

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889257432 · 889257432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MJ DEVELOPPEMENT-ILE-DE-FRANCE
fr_insee
889257432
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-28
fr_insee
52 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
41.10A
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSARL TCMdissolvedSAS MJ F&BactiveSCCV 1313 EUROPEactive

+40 more

People with significant control

1 people
NameRoleFromSource
MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100